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Listed on sanctions / export-control lists
TABATABAEI, Sayyid Ali Akbar
US OFAC
Individual · 1 listing(s)
TABATABAEI, Sayyid Ali Akbar appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2012-03-27 | US OFAC · listed · Programs: SDGT; IRGC; IFSR · listed for 14 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT; IRGC; IFSR |
|---|---|
| Listed on | 2012-03-27 |
| Nationality | Iran |
| ID / passport | 6620505 |
| Aliases | TAHMASEBI, Akbar; TABATABAEI, Ali Akbar; TABATABA'I, Seyed Akbar; TAHMAESEBI, Seyed Akbar; TABATABAEI, Syed; TAHMASEBI, Seyed; TABATABAEI, Seyed Akbar; TABATABA'IE, Sayyed Ali; TABATABAEE, Sayyed Ali |
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